FórumDiscussão das ReclamaçõesQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 309)

há um ano por kirekin
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Hunter12
há 5 horas

Exact same for me, I just wish mine were all Visa as they are easier to get through

há 5 horas

I raised a complaint to Revolut 19/11/24 it said reply should be within 15 days I just chased it up as I have not heard a thing !

Postado por paulmcewan05 foi apagado
paulmcewan05
há 4 horas

When you first raise chargebacks they do them no problem but after a few they start to look into them more as they start to get suspicious to why you are raising so many . My bank did mine fine at the start and had instant temporary refunds , now they are making me wait 45 days as I have raised chargebacks in the past and ask more in depth questions, it’s annoying .


you do realise your name and your address is in that picture 🤣 maybe you should cover that up , quite personal details for everyone to see .

Hunter12
há 4 horas

Same for me, Chase is a pain to get them through but probably did 4/5 refund few days later, next ones now having to wait. Barclaycard did them fairly quickly but I keep getting letters saying another 6 weeks to investigate, I am assuming as they were incorrect MCC that they have evidence to show it’s fraud from merchant or alternatively it’s a generic letter

CryptoG82
há 4 horas

I did but the ones to payop and Falcora were funds transfer so that’s irrelevant I think

Editado pelo autor há 4 horas
Hunter12
há 4 horas

Ok mate I deleted it now its only an address not much can be done with it really.

Yes it seems to be 1st ones no hassle then next time a big hassle I might just leave it as I got more than enough raised through the bank I will have a think I might just give them this one😂

há 3 horas

Hallo, I look for help and some information about ZPDG and GAIW-DONATION. I would be great if someone could help me with the CB procedure etc. My Email pigwajanina108@gmail.com.


anbieter: 21c****o.net, curacao


Ps - I read more than 100 pages from this topic but I am lost in lots of information🙁 please help

há 5 horas

I raised a complaint to Revolut 19/11/24 it said reply should be within 15 days I just chased it up as I have not heard a thing !

há 2 horas

Revolut are absolutely horrendous - their position is that they reject everything unless you have insurmountable evidence. They reject anything that has been confirmed as you making the payment - unless you do a Goods and Services one. Even then they may refuse it.

CryptoG82
há 2 horas

Yes hopeless tried to say the last one I raised is chargeback fraud that has now been raised to the ombudsman and they also ignored the other 4 transactions so I raised another complaint for them I raised several fraud claims as well and got receipt messages then kept getting told nothing has been raised their side then said it had but I never got any outcomes just a farce really !

Editado pelo autor há 2 horas
germany91
há uma hora

Read the other 200 pages 😊.

This thread has been going on for awhile... a lot of info on those pages.

há 23 minutos

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